Cancellation of Book Closure for AGM
With reference to the earlier announcement regarding book closure from September 20, 2012 to September 21, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company, Uttam Sugar Mills Ltd has now informed BSE that the Book closure date fixed from September 20, 2012 to September 21, 2012 has been withdrawn/cancelled. Fixes Book Closure for Rights Issue of equity shares
Uttam Sugar Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 07, 2012 for the purpose of Rights Issue of equity shares. Outcome of Board Meeting (Right Issue)
Uttam Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2012, inter alia, have taken the following :1. Issue of 1,23,69,120 Equity Shares of face value of Rs. 10/- each to the existing Equity Share Holders on Rights basis in the ratio of 12 Equity Shares for every 25 Equity Shares held by the Shareholders on the Book closure date.... Fixes Book Closure for AGM
Uttam Sugar Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2012 to September 21, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2012. Board Meeting on Aug 28, 2012
Uttam Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2012, inter alia, to consider the following items:1. Fixing of Issue Price of shares in the Rights Issue.2. Fixation of Record date.3. Approval of Final Letter of Offer, and4. Other connected matters relating to the proposed Rights Issue. Limited Review for June 30, 2012
Uttam Sugar Mills Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012. Financial Results for June 30, 2012
Uttam Sugar Mills Ltd has informed BSE about the Financial Results for the period ended June 30, 2012. Outcome of Board Meeting
Uttam Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2012, inter alia, has transacted the following:- The agenda item Pricing of Issue Price of shares in the Rights Issue, Record date etc. has been deferred and it was decided that a separate meeting of the Board of Directors will be called to consider this agenda item. Board Meeting on Aug 11, 2012 (Rights Issue)
Uttam Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2012, inter alia, to transact the following:1. To consider and approve the Quarterly Unaudited Financial Results for the first quarter ended June 30, 2012.2. Fixing of Issue Price of shares in the Rights Issue.... Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Uttam Sugar Mills Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992